Shah Tc Distribution Llp - Company overview

Shah Tc Distribution LLP is an active limited liability partnership registered with ROC Delhi on 8 May 2018, about 8 years ago.

2018-05-08 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 16.6%
FY 2024
PROFIT / LOSS
₹10–25 Cr
▲ 199.0%
FY 2024
EBITDA
₹10–25 Cr
▲ 871.3%
FY 2024
NET WORTH
-
FY 2024
TOTAL ASSETS
₹100–500 Cr
▼ -8.1%
FY 2024
OPEN CHARGES
5
7.55 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 5 Months
since 2018-05-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
4
Updated: 2025-03-26 12:16:10
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shah Tc Distribution Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Revenue grew 16.6% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shah Tc Distribution Llp Company identity, industry, contact, and registration details from MCA and company records.

Shah Tc Distribution LLP is an active limited liability partnership registered with ROC Delhi on 8 May 2018, about 8 years ago. The registered office is at 304, Aggarwal City Square, Manglam Place, Sector-3 Rohini, Delhi.

Infyner groups it under Pharma, in the Pharmaceutical Retailers & Distributors segment.

It has three partners: Mehul Shah, Freya Shah and Parth Thosani. The longest-serving is Mehul Shah, on the board since 2018; the most recent to join is Parth Thosani, appointed in September 2023. Two former partners are on record; the most recent to leave was Jayant Kumar Shah in December 2020. Between them, the partners also sit on the boards of 12 other companies, including Green Dot Capsules LLP and Shah Tc Global Exim LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Icici Bank Limited and Hdfc Bank Limited among the lenders.

Pharma ••••••••
  • Location 304, Aggarwal City Square, Manglam Place, Sector-3 Rohini,, Delhi, Delhi - 110085
Legal NameShah Tc Distribution Llp
CIN / LLPINAAM-5819
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-08
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Shah Tc Distribution Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mehul Shah
Designated Partner | Since 2018-05-08 | DIN: 01875678
F
Freya Shah
Designated Partner | Since 2020-12-15 | DIN: 09021088
P
Parth Thosani
Designated Partner | Since 2023-09-04 | DIN: 08424781

Financial Performance of Shah Tc Distribution Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 16.6%
P&L ₹10–25 Cr ▲ 199.0%
EBITDA ₹10–25 Cr ▲ 871.3%
Net worth -

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Verified entity values are shown only after access is granted.

Charges of Shah Tc Distribution Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 30.00 cr
Yes Bank Limited : 30.00 cr
Icici Bank Limited : 20.00 cr
The Hongkong And Shanghai Banking Corporation Limited : 7.55 cr
Open Charges: 5 Satisfied Charges: 0
Open 7.55 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 18 Jun 2025
 20.00 cr Open
Hdfc Bank Limited
Creation Date: 20 Aug 2024
 30.00 cr Open
Yes Bank Limited
Creation Date: 31 Mar 2024
 30.00 cr Open

Companies With Common Directors Of Shah Tc Distribution Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Green Dot Capsules Llp 3 Shared Directors
Shah Tc Global Exim Llp 3 Shared Directors
Shah Tc Marketing Llp 3 Shared Directors
Shah Tc Registration Llp 3 Shared Directors
Lgch Enterprises Llp 2 Shared Directors
Nfe Global Llp 2 Shared Directors
Shah Tc Onwards Llp 2 Shared Directors
Shah Tc Overseas Private Limited 2 Shared Directors
Zme Global India Llp 2 Shared Directors
Jsn Pharmatech Llp 1 Shared Director
Rihim Pharma International Llp 1 Shared Director
Vedical India Wellness Llp 1 Shared Director

Financial Ratios of Shah Tc Distribution Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Shah Tc Distribution Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Shah Tc Distribution Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Shah Tc Distribution Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Shah Tc Distribution Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Shah Tc Distribution Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Shah Tc Distribution Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shah Tc Distribution LLP?
In an LLP the partners are the owners. The partners on record for Shah Tc Distribution LLP are Mehul Shah, Freya Shah and Parth Thosani.
Who are the current designated partners and partners of Shah Tc Distribution LLP?
Shah Tc Distribution LLP has three partners on record: Mehul Shah (since May 2018), Freya Shah (since December 2020) and Parth Thosani (since September 2023).
What is LLPIN/FCRN number of Shah Tc Distribution LLP?
The LLPIN of Shah Tc Distribution LLP is AAM-5819. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shah Tc Distribution LLP incorporated?
Shah Tc Distribution LLP was incorporated on 8 May 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Shah Tc Distribution LLP?
The registered office on MCA records is 304, Aggarwal City Square, Manglam Place, Sector-3 Rohini, Delhi - 110085.
What is the current status of Shah Tc Distribution LLP?
MCA shows Shah Tc Distribution LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shah Tc Distribution LLP?
You can post to its registered office at 304, Aggarwal City Square, Manglam Place, Sector-3 Rohini, Delhi, Delhi - 110085.
What industry or business activity is Shah Tc Distribution LLP associated with?
It is grouped under Pharma, in the Pharmaceutical Retailers & Distributors segment.
When did Shah Tc Distribution LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shah Tc Distribution LLP?
Five charges against Shah Tc Distribution LLP are still open. Lenders named in the filings include Icici Bank Limited, Hdfc Bank Limited and Yes Bank Limited.
Have any partners left Shah Tc Distribution LLP?
Yes, two former partners are on record. Jayant Kumar Shah (December 2020) left.
Which companies share directors with Shah Tc Distribution LLP?
12 companies share partners with Shah Tc Distribution LLP. Among them are Green Dot Capsules LLP, Shah Tc Global Exim LLP, Shah Tc Marketing LLP and 9 more.
What is the turnover or revenue of Shah Tc Distribution LLP?
Based on filed financial statements, the revenue of Shah Tc Distribution LLP for FY 2024 was in the ₹100–500 Cr range. That is up 16.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Shah Tc Distribution LLP?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Shah Tc Distribution LLP?
Shah Tc Distribution LLP is registered with ROC Delhi.
What is the company classification of Shah Tc Distribution LLP?
MCA classifies Shah Tc Distribution LLP as: Limited Liability Partnership.
Does Shah Tc Distribution LLP have GST registrations on file?
Yes, 4 active GST registrations are linked to Shah Tc Distribution LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.